CARILLION SERVICES 2006 LIMITED

Company number 02684154

Date	Type	Description	View / Download
17 Oct 2015	CH01	Director's details changed for Michael Kasher on 16 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr John Christopher Platt on 16 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Apr 2015	CH01	Director's details changed for Mr Richard Gregg Lumby on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Colin Macpherson on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(10 pages)
23 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(10 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Mar 2013	TM01	Termination of appointment of Richard Tapp as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Lee Mills as a director	(1 page)
06 Mar 2013	AP01	Appointment of Colin Macpherson as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr John Christopher Platt as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Philip Ernest Shepley as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Timothy George as a director	(1 page)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(10 pages)
21 May 2012	TM02	Termination of appointment of Carillion Secretariat Limited as a secretary	(1 page)
21 May 2012	AP03	Appointment of Mr Timothy Francis George as a secretary	(2 pages)